| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DAVID |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MATTI ANTTI OLAVI NIINIKOSKI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/19 |
| 2019-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2019 |
| 2019-12-12 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL USD 14100.00 |
| 2019-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents ALTER ARTICLES 24/08/2018 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/08/18 |
| 2018-08-24 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 24/08/2018 |
| 2018-08-24 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL USD 55515000.00 |
| 2018-08-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-08 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED ALBERTA BRUSI |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERVAIZ PANJWANI |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA RAFFERTY |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-28 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-06-06 |
update statutory_documents SECTION 519 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ AMIRALI PANJWANI / 15/04/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED PERVAIZ AMIRALI PANJWANI |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DENOTTE |
| 2013-12-02 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 26/11/11 NO CHANGES |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-12 |
update statutory_documents ALTER ARTICLES 21/07/2010 |
| 2009-12-20 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC PECQUET |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-06-29 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2006-06-16 |
update statutory_documents DEC SHARE PREMIUM 30/05/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/03 |
| 2004-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/03 |
| 2004-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents US$ NC 15000/577515000
27/10/03 |
| 2003-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/03 |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
120 CHEAPSIDE
LONDON
EC2V 6DS |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |